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Company · London Liquidation

REN LTD

Wholesale of perfume and cosmetics

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 17

  1. Anthony Colin Rudd 2024-2026 Director View profile
  2. Michelle Brett 2022-2024 Director View profile
  3. Katie Helen Close 2021-2022 Director View profile
  4. Charlotte Evelyn Renwick 2021-2023 Director View profile
  5. Lucy Elizabeth Howell Hovey 2018-2020 Director View profile
  6. Arnaud Maurice Jean Meysselle 2017-2021 Director View profile
  7. Pamela Dickson 2017-2021 Director View profile
  8. Rachel Susan Harris 2015-2017 Director View profile
  9. Robert David Leek 2015-2017 Director View profile
  10. Vasiliki Petrou 2015-2024 Director View profile
  11. Olivier Gilbert Garel 2015-2017 Director View profile
  12. Colette Marguerite Louise Haydon 2010-2015 Director View profile
  13. Robert Michael Calcraft 1997-2015 Director View profile
  14. Sophia Platts 2016-2021 Secretary View profile
  15. James Oliver Earley 2016-2025 Secretary View profile
  16. Richard Clive Hazell 2016-2022 Secretary View profile
  17. Antony Charles Buck 1997-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of perfume and cosmetics; Retail sale of cosmetic and toilet articles in specialised stores
Incorporated
13/03/1997
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. REN LTD is controlled by Unilever U.K. Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Unilever U.K. Holdings Limited is controlled by Unilever PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Unilever PLC.

65 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.2y median 2.2y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03332668
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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